Omega Innovation ApS

  • Active

  • Registration 17244477
  • APS
  • Established 23 September, 1993

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 1993
Address
Linkøpingvej 10
C/O Omega Steel A/S
4900 Nakskov
Denmark
Phone: 32137914
Registration number
Registration 17244477

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eivind Sundstein
    2016-11-01 – 30.65% ownership (2019-12-31 – ) 50% ownership (2016-11-01 – 2019-12-30 ) 30.65% voting rights (2019-12-31 – ) 50% voting rights (2016-11-01 – 2019-12-30 )
  • Johan Sundstein
    2019-12-31 – 31.46% ownership (2019-12-31 – ) 31.46% voting rights (2019-12-31 – )
Legal owners
  • LzK ApS 5% ownership (2019-12-30 – ) 5% voting rights (2019-12-30 – )
  • FINANCIAL BUSINESS INVESTMENT (FBI) ApS 50% ownership (2016-11-01 – ) 50% voting rights (2016-11-01 – )
  • BDNT ApS 25% ownership (2019-12-30 – ) 25% voting rights (2019-12-30 – )
  • Sp/f Húsamørk
    2019-12-30 – 5% ownership (2019-12-30 – ) 25% ownership (2015-12-31 – 2019-12-29 ) 5% voting rights (2019-12-30 – ) 25% voting rights (2015-12-31 – 2019-12-29 )
  • CEMC ApS 25% ownership (2015-12-31 – 2019-12-30 ) 25% voting rights (2015-12-31 – 2019-12-30 )
  • Sp/f Húsamørk
    2015-12-31 – 2019-12-29 5% ownership (2019-12-30 – ) 25% ownership (2015-12-31 – 2019-12-29 ) 5% voting rights (2019-12-30 – ) 25% voting rights (2015-12-31 – 2019-12-29 )
  • P/F J.S.S. Consult
    2015-12-31 – 2016-11-01 25% ownership (2015-12-31 – 2016-11-01 ) 25% voting rights (2015-12-31 – 2016-11-01 )
  • Vesteraalens Consult AS
    2015-12-31 – 2016-11-01 25% ownership (2015-12-31 – 2016-11-01 ) 25% voting rights (2015-12-31 – 2016-11-01 )
Directors
Board members
Subsidiaries
  • OS1 ApS 10% ownership (2010-05-12 – 2016-11-01 ) 10% voting rights (2010-05-12 – 2016-11-01 )